15110 North Dallas Pkwy #400
Dallas, TX 75248
Insurance fraud is among the most common acts of fraud resulting in criminal charges in Dallas. Schemes of insurance fraud often involve car accidents, medical insurance claims, workers’ compensation claims, property damage claims, and fire damage claims.
When you are arrested and accused of committing insurance fraud, it is important to keep in mind that the prosecution must be able to prove beyond a reasonable doubt that you took part in a scheme to defraud an insurance company. If they are unable to do so, or your Dallas fraud defense attorney is able to raise reasonable doubt, your charges could be dismissed or reduced.
Defense Attorney for Insurance Fraud in Dallas TX
Being charged with insurance fraud can be an intimidating experience. Having a knowledgeable defense attorney on your side could not only positively impact the outcome of your case, but it could also help to alleviate some of your stress. Richard McConathy is a skilled insurance fraud defense attorney in Dallas who will do everything in his power to ensure that you are equipped with a strong defense.
If you are facing insurance fraud charges in Collin County, Dallas County, Tarrant County, Denton County, or the surrounding areas, contact Richard McConathy today at (972) 233-5700 to schedule a consultation with the experienced defense lawyers of The Law Offices of Richard C. McConathy. Your initial consultation is free and it is a critical part of the defense planning process.
Overview on Insurance Fraud in Texas
- Texas Laws Regarding Insurance Fraud
- Penalties for Committing Insurance Fraud in Dallas
- Seeking a Quality Defense Attorney for Insurance Fraud in Fort Worth
According to 35 Texas Penal Code § 35.02, an individual can be charged with insurance fraud if he or she prepares or presents a statement to the insurer that he or she knows contains false or misleading material for the purpose of defrauding or deceiving the insurer.
An individual can also be charged with insurance fraud if he or she prepares or causes to be prepared a statement in support of an application for an insurance policy that the alleged offender knows contains false or misleading material and is subsequently presented to an insurer.
Another form of insurance fraud occurs when an individual solicits, pays, offers, or receives a benefit in connection with the furnishing of goods or services for which a claim for payment is submitted under an insurance policy with the intent to defraud or deceive an insurer.
The penalties associated with insurance fraud depend largely on the value of the insurance claim, as well as the type of insurance fraud. In most cases, individuals accused of insurance fraud face charges ranging from Class A misdemeanors to first degree felonies. According to Chapter 12 of the Texas Penal Code, the penalties for insurance fraud are:
Value of the claim is between $500 and $1,500: Class A misdemeanor, punishable by a jail sentence up to one year and/or a fine up to $4,000.
Value of the claim is between $1,500 and $20,000: State Jail Felony, punishable by a jail sentence ranging from 180 days to two years and/or a fine up to $10,000.
Value of the claim is between $20,000 and $100,000: Third Degree Felony, punishable by a prison sentence ranging from two to ten years and/or a fine up to $10,000.
Value of the claim is between $100,000 and $200,000: Second Degree Felony, punishable by two to 20 years in prison and/or a fine up to $10,000.
Value of the claim is $200,000 or more: First Degree Felony, punishable by five to 99 years in prison or life imprisonment and/or a fine up to $10,000.
It is important to note that if an insurance fraud offense places an individual at risk of death or serious bodily injury, he or she can automatically face first degree felony charges, regardless of the value of the insurance claim.
If you have been charged with insurance fraud in Dallas, Fort Worth, Carrollton, Highland Park, University Park, Southlake, McKinney, Arlington, Plano, Allen, Irving, or the surrounding areas, call Richard McConathy as soon as possible. The Law Offices of Richard C. McConathy is home to a team of dedicated defense attorneys who will thoroughly plan a defense strategy that will give you the best chance of avoiding time behind bars.
As a qualified defense lawyer in Dallas County, Richard McConathy has experience and resources to adequately represent you. Contact him today at The Law Offices of Richard C. McConathy to schedule your free consultation today.